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All Information about:

                        
Name

HC-ONE NO.3 Limited

Address
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID no VAT ID available
Company No. 07417290 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • RV Care Homes Limited
  • RV Avonpark Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hc-One Ltd Status: Active Notified: 29/09/2017 Companies House Number: 07712656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Retirement Villages Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 05335724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cutler, Charleen Darlington, County Durham, England Status: Active Notified: 31/03/2022 Role: Secretary
    Smith, David Andrew Darlington, England Status: Active Notified: 29/09/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tungendhat, James Walter Darlington, County Durham, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British